Marina Papathoma
Internal Compliance Officer
Marina is a qualified lawyer and oversees our internal compliance policies, taking appropriate steps to identify and assess the risk that could be used for money laundering.
Marina ensures that new clients comply and proceed with all the relevant checks required according to the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLR17) so that they can be taken on board as an Edwards client. These procedures include performing client due diligence before establishing a business relationship with the client and effective AML policies.
Insights
There’s a quiet frustration building among business owners across the UK. Not because their audit is failing. Not because their...
Edwards Chartered Accountants has been shortlisted as a finalist for “Best Small Tax Practice” at the Tolley’s Taxation Awards 2026....
Significant changes to UK financial reporting have come into force for accounting periods beginning on or after 1 January 2026....
As the end of the UK tax year 2025/26 approaches on 5 April 2026, now is the time to take...
Choose Edwards Accountants today for personal tax planning and compliance
Are you looking for accountants and tax advisors that will not only keep you tax compliant, but will look at ways to save you tax? To look at ways to reduce your tax bill, contact Edwards Chartered Accountants today.